Investor · TRENTON, NJ

Timothy Whelan

Open Timothy in the network graph →

Filings

8

SEC Form D

Connections

62

co-filers

Capital

$49.1M

across filings

Active

Feb 2022

to Jan 2025

Most-connected co-filers (62)

Robert S. Tangredi · TRENTON, NJ8 shared Blake Liebling · NEW YORK, NY6 shared Eric L. Kownacki · NEW YORK, NY6 shared Baron Carlson · TRENTON, NJ6 shared Michelle R. Marcellus · New York, NY6 shared Cardie S. Saunders · TRENTON, NJ4 shared Steven L. Decillis Ii · NEW YORK, NY4 shared Mark Goines · New York, NY2 shared Daniel Rosen · San Francisco, CA2 shared Rachel M. Williams · Grand Cayman, Cayman Islands2 shared Thomas Massie · BILLERICA, MA2 shared Guichao Hua · BILLERICA, MA2 shared Stuart S. Wilcox · BILLERICA, MA2 shared Timothy Oakes · BILLERICA, MA2 shared Krishnan Varier · BILLERICA, MA2 shared Maria Dane · Vancouver, British Columbia, Canada2 shared Michael Lines · Vancouver, British Columbia, Canada2 shared Wally Rudensky · Vancouver, British Columbia, Canada2 shared Brad Pyatt · Vancouver, British Columbia, Canada2 shared Stephen Ferrara · Stamford, CT2 shared Brian Cavanaugh · Vancouver, British Columbia, Canada2 shared Mark W. Spender · Baton Rouge, LA2 shared Mo Gong · New York, NY2 shared Volodymyr Ivanov · Vancouver, British Columbia, Canada2 shared

Recent filings (8)

REE Holdings I Corp.Jan 2025 · 36 co-filers REE Holdings I Corp.Jan 2025 · 36 co-filers Bloom Credit, IncSep 2023 · 14 co-filers$5.0M Bloom Credit, IncSep 2023 · 14 co-filers$1.3M REE Holdings I Corp.Sep 2023 · 35 co-filers REE Holdings I Corp.Sep 2023 · 35 co-filers PlantFuel Life Inc.Aug 2022 · 17 co-filers$67K Agrify CorpFeb 2022 · 23 co-filers$27.4M Agrify CorpFeb 2022 · 23 co-filers PlantFuel Life Inc.Feb 2022 · 17 co-filers$60K

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →